Abou Yasser El Djazairi
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Abou Yasser El Djazairi
Sexo:
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Nacimiento:
1970-02-13, 1970 DZA
Nacionalidad:
DZA, PSE
Tipo de persona:
label.person_type.P
Otros nombres:
Abu Bakr Al-Jaziri, Yasir Al-Jazari, Boubekeur Boulghiti, Boubakeur Boulghit, Abou Bakr Al Djazairi, Abou Yasser El Djazairi, Abou Yasser Al-Jaziri, أبوبكر الجزائري
Alias:
Boulghit, Boubakeur Boulghit, Abu Bakr Al-Jaziri, Abou Bakr Al Djazairi, Abou Yasser El Djazairi, Yasir Al-Jazari, Abou Yasser Al-Jaziri
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and com |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and co |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatm |
| - | Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatm |
| - | directeur financier du Comité de soutien afghan (ASC) -- intermédiaire et expert en communications d'Al-Qaida -- se serait trouvé en Algérie en avril 2010 -- fils de Mohamed et Fatma Aribi -- désigné |
| - | QDi.058 |
| - | |
| - | |
| - | Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma |
| - | Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fa |
| - | (UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as |
| - | (UK Sanctions List Ref):AQD0158 (UN Ref):QDi.058 Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at |
| - | (UK Sanctions List Ref):AQD0158 (UN Ref):QDi.058 Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at |
| - | (UK Sanctions List Ref):AQD0158 (UN Ref): QDi.058. Also referred to as Abu Bakr al-Jaziri, Abou Bakr Al Djazairi, Abou Yasser El Djazairi, Yasir Al-Jazari, and Abou Yasser Al-Jaziri. (Further Identifi |
| - | UN Ref QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at April 2010. Son of Mohamed and F |
| - | UN Ref QDi.058. Finance chief of the Afghan Support Committee (ASC)(QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatm |
| - | Boubekeur Boulghiti was listed on 11 January 2002 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the fina |
| - | |
| - | Other information: (a) Finance chief of the Afghan Support Committee (ASC), (b) Al-Qaida facilitator and communication expert, (c) Believed to be in Algeria as at April 2010, (d) Son of Mohamed and Fa |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. B |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communica |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abou Yasser El Djazairi sanciones internacionales?
Sí, Abou Yasser El Djazairi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abou Yasser El Djazairi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abou Yasser El Djazairi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.